Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,315,000

Directors

Akshay Mundhra
Akshay Mundhra
Director/Designated Partner
over 2 years ago
Ram Ratan Mundhra
Ram Ratan Mundhra
Director
over 2 years ago
Uttam Mondal
Uttam Mondal
Director
almost 10 years ago
Tushar Sharma
Tushar Sharma
Director
almost 10 years ago

Past Directors

Manoj Kumar Mandal
Manoj Kumar Mandal
Director
almost 16 years ago
Krishna Kumar Jha
Krishna Kumar Jha
Director
almost 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-31102019_signed
Declaration by first director-30102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-14-11062019_signed
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313
Form MGT-14-27022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Altered articles of association-23022019
Altered memorandum of association-23022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Optional Attachment-(1)-26042018